CMIC HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCMIC HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11551963
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CMIC HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CMIC HOLDCO LIMITED located?

    Registered Office Address
    5th Floor 70 Gracechurch Street
    EC3V 0XL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CMIC HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CMIC HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for CMIC HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    48 pagesAA

    Confirmation statement made on Aug 14, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    48 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    48 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    48 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    48 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    46 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 03, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 03, 2019 with updates

    5 pagesCS01

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 04, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalSep 04, 2018

    Statement of capital on Sep 04, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of CMIC HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGENTA SECRETARIAT LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    Secretary
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01479228
    78047240009
    CONNEELY, Michael Patrick
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    United StatesAmerican250051600001
    GALLANT, Stephen James
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    United StatesAmerican250051580001
    HORNBY, John Brian
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    United StatesAmerican250051570001

    What are the latest statements on persons with significant control for CMIC HOLDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 04, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0